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KERAKOLL U.K. LIMITED (04627336)

KERAKOLL U.K. LIMITED (04627336) is an active UK company. incorporated on 2 January 2003. with registered office in Leyland. The company operates in the Manufacturing sector, engaged in unknown sic code (23990). KERAKOLL U.K. LIMITED has been registered for 23 years. Current directors include GARDNER, Carl, SGHEDONI, Fabio.

Company Number
04627336
Status
active
Type
ltd
Incorporated
2 January 2003
Age
23 years
Address
Unit 4 Tomlinson Point, Leyland, PR25 2DY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (23990)
Directors
GARDNER, Carl, SGHEDONI, Fabio
SIC Codes
23990

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Introduction
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KERAKOLL U.K. LIMITED

KERAKOLL U.K. LIMITED is an active company incorporated on 2 January 2003 with the registered office located in Leyland. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23990). KERAKOLL U.K. LIMITED was registered 23 years ago.(SIC: 23990)

Status

active

Active since 23 years ago

Company No

04627336

LTD Company

Age

23 Years

Incorporated 2 January 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 12 May 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 January 2026 (4 months ago)
Submitted on 4 February 2026 (3 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

TILEMASTER ADHESIVES LIMITED
From: 2 January 2003To: 19 June 2024
Contact
Address

Unit 4 Tomlinson Point Tomlinson Road Leyland, PR25 2DY,

Previous Addresses

20 King Street Accrington Lancashire BB5 1PR
From: 2 January 2013To: 3 July 2015
C/O Applebys, Empire House Edgar Street Accrington Lancashire BB5 1PT
From: 2 January 2003To: 2 January 2013
Timeline

25 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Jan 03
Director Joined
Jul 13
Director Joined
Jul 13
Loan Secured
Mar 14
Loan Cleared
Jun 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Owner Exit
Jul 17
Owner Exit
Jul 17
Funding Round
Mar 18
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Feb 20
Director Left
Feb 20
Funding Round
Apr 20
Loan Secured
Dec 20
Funding Round
Apr 22
Director Left
Oct 22
Funding Round
Apr 24
Director Left
Jun 24
Director Joined
Jun 24
Funding Round
Sept 25
Funding Round
Mar 26
6
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

GARDNER, Carl

Active
Tomlinson Road, LeylandPR25 2DY
Born August 1973
Director
Appointed 24 Jun 2024

SGHEDONI, Fabio

Active
Tomlinson Road, LeylandPR25 2DY
Born September 1964
Director
Appointed 03 Jul 2017

KELLY, Rhona

Resigned
Tomlinson Road, LeylandPR25 2DY
Secretary
Appointed 02 Jan 2003
Resigned 21 Nov 2019

IACCONI, Filippo

Resigned
Tomlinson Road, LeylandPR25 2DY
Born July 1985
Director
Appointed 19 Jun 2019
Resigned 24 Jun 2024

KELLY, Mark Douglas

Resigned
Tomlinson Road, LeylandPR25 2DY
Born July 1980
Director
Appointed 01 Feb 2013
Resigned 28 Jun 2019

KELLY, Paul Richard

Resigned
Tomlinson Road, LeylandPR25 2DY
Born January 1955
Director
Appointed 02 Jan 2003
Resigned 03 Jul 2017

KELLY, Rhona

Resigned
Tomlinson Road, LeylandPR25 2DY
Born September 1957
Director
Appointed 01 Feb 2013
Resigned 03 Jul 2017

REMOTTI, Andrea

Resigned
Tomlinson Road, LeylandPR25 2DY
Born November 1966
Director
Appointed 14 Feb 2020
Resigned 26 Oct 2022

SGHEDONI, Gian Luca

Resigned
Tomlinson Road, LeylandPR25 2DY
Born February 1967
Director
Appointed 03 Jul 2017
Resigned 14 Feb 2020

Persons with significant control

3

1 Active
2 Ceased

Kerakoll Spa

Active
Sassuolo 41049

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2017

Mrs Rhona Kelly

Ceased
Tomlinson Road, LeylandPR25 2DY
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Jul 2017

Mr Paul Richard Kelly

Ceased
Tomlinson Road, LeylandPR25 2DY
Born January 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Jul 2017
Fundings
Financials
Latest Activities

Filing History

93

Accounts With Accounts Type Full
12 May 2026
AAAnnual Accounts
Capital Allotment Shares
9 March 2026
SH01Allotment of Shares
Confirmation Statement With Updates
4 February 2026
CS01Confirmation Statement
Capital Allotment Shares
24 September 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
23 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2024
AP01Appointment of Director
Certificate Change Of Name Company
19 June 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 June 2024
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
17 April 2024
AAAnnual Accounts
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Capital Allotment Shares
21 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Auditors Resignation Company
31 August 2021
AUDAUD
Accounts With Accounts Type Full
16 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
9 December 2020
AAAnnual Accounts
Capital Allotment Shares
8 April 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Confirmation Statement With Updates
7 January 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 November 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2018
AAAnnual Accounts
Legacy
11 April 2018
RP04CS01RP04CS01
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Legacy
9 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
1 August 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
25 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 July 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Accounts With Accounts Type Small
21 June 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 June 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Resolution
17 December 2015
RESOLUTIONSResolutions
Resolution
17 December 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 December 2015
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Small
27 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
11 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Change Person Director Company With Change Date
5 December 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
2 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 October 2011
AAAnnual Accounts
Legacy
5 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
8 May 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 March 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
31 October 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
27 February 2008
AAAnnual Accounts
Legacy
30 January 2008
363aAnnual Return
Legacy
9 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 June 2006
AAAnnual Accounts
Legacy
12 June 2006
88(2)R88(2)R
Legacy
12 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 October 2005
AAAnnual Accounts
Legacy
16 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 April 2005
AAAnnual Accounts
Gazette Filings Brought Up To Date
17 August 2004
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
11 August 2004
363sAnnual Return (shuttle)
Legacy
22 June 2004
DISS6DISS6
Gazette Notice Compulsary
15 June 2004
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
2 January 2003
NEWINCIncorporation